1,869 regulatory filings were published by NSE- and BSE-listed companies on 31 August 2026 — showing page 18 of 19.
DIC India Limited · DICIND · NSE ·
• The company has issued a Postal Ballot Notice to appoint a new Managing Director and a Whole Time Director. • **Proposed Appointments:** Mr. Hayato Kashiwagi as Managing Director and Mr. Praveen Kumar Asthana as Whole Time Director, both for a 3-year term. • **Remote E-voting P…
Ansal Buildwell Ltd · 523007 · BSE ·
<b>Sharp Profit Decline:</b> Consolidated Net Profit (PAT) for FY26 plummeted by 89.85% to ₹80.80 Lakhs, with EPS falling to ₹1.09 from ₹10.78 in the previous year. <b>No Dividend:</b> The Board has not recommended any dividend for the financial year 2025-26 to retain earnings fo…
Jyoti Ltd · 504076 · BSE ·
• The 82nd Annual General Meeting (AGM) will be held on Thursday, 24th September 2026, through Video Conferencing (VC). • A book closure has been announced to determine the eligibility of shareholders for the AGM. • Book Closure Period: Friday, 18th September 2026, to Thursday, 2…
Vikran Engineering Limited · VIKRAN · NSE ·
Q1 FY27 revenue declined 11% YoY to ₹14,159 Lakhs, with Profit After Tax (PAT) falling 29.4% to ₹399 Lakhs. The quarter's profit was significantly supported by a one-time "Other Income" of ₹581 Lakhs; the company would have otherwise posted a pre-tax loss. The Board approved a pr…
J.Kumar Infraprojects Limited · JKIL · NSE ·
<b>27th Annual General Meeting (AGM)</b> will be held on Tuesday, September 22, 2026, at 11:00 A.M. (IST). A <b>final dividend</b> for the financial year ended March 31, 2026, will be considered at the AGM. The <b>record date</b> for determining eligibility for the final dividend…
Mahamaya Steel Industries Limited · MAHASTEEL · NSE ·
Approved a proposal to increase the company's borrowing limits to **₹900 Crores**, subject to shareholder approval. Proposed the appointment of **M/s. Chopra A J & Associates** as the new Statutory Auditors for a 5-year term. Proposed the re-appointment of **Ms. Vanitha Rangaiah*…
Mahamaya Steel Industries Limited · MAHASTEEL · NSE ·
**38th AGM:** The Annual General Meeting will be held on Friday, 25th September 2026, via Video Conferencing. **Auditor Change:** The Board recommended appointing **M/s. Chopra A J & Associates** as the new Statutory Auditors for a 5-year term, subject to shareholder approval. **…
Transformers And Rectifiers (India) Limited · TARIL · NSE ·
• Secured its first-ever order in the nuclear power sector, a strategic entry into a new business segment. • The "large order" is for the supply of Generator Transformers for the Nuclear Power Corporation of India Limited's (NPCIL) Kaiga Units 5 & 6 project. • The order was recei…
Ajwa Fun World & Resort Ltd · 526628 · BSE ·
**AGM Results:** All resolutions for the 34th Annual General Meeting (held on 29 August 2026) were passed unanimously with 100% of votes in favour. **Financials (FY 2025-26):** The company reported **Nil Revenue from Operations** but a Profit After Tax of ₹4,924.39 lakh, signific…
Ajwa Fun World & Resort Ltd · 526628 · BSE ·
• All resolutions proposed at the 34th Annual General Meeting (AGM) were passed with 100% of the votes cast in favor. • For FY 2025-26, the company reported Nil revenue from operations and a Profit After Tax of ₹4,924.39 lakh, attributing this to a period of "strategic evaluation…
Northern Spirits Ltd · 542628 · BSE ·
The 14th Annual General Meeting (AGM) will be held on Wednesday, 23rd September 2026, at 11:30 AM in Kolkata. The Board has proposed a final dividend of ₹0.35 per share for FY 2025-26, subject to shareholder approval. The record date to determine eligibility for the final dividen…
Tega Industries Limited · TEGA · NSE ·
The Board has recommended a Final Dividend of <b>₹2 per equity share</b> for the financial year 2025-26, subject to shareholder approval. The record date to determine eligibility for the dividend is <b>Monday, September 14, 2026</b>. The 50th Annual General Meeting (AGM) will be…
Jyoti Ltd · 504076 · BSE ·
The company has scheduled its 82nd Annual General Meeting (AGM) for Thursday, September 24, 2026, to be held via video conference. A key agenda item is a **Special Resolution** to authorize the Board of Directors to sell, lease, or dispose of the whole or substantially the whole…
Thirani Projects Ltd · 538464 · BSE ·
A meeting of the Board of Directors is scheduled for **Saturday, September 5, 2026**. The primary agenda is to fix the date, time, and notice for the upcoming **Annual General Meeting (AGM)** for FY 2025-26. The Board will also decide on the **Book Closure date** to determine sha…
Valson Industries Ltd · 530459 · BSE ·
<b>42nd AGM:</b> The Annual General Meeting will be held on Saturday, 19th September 2026, at 11:30 a.m. via Video Conferencing (VC). <b>Book Closure:</b> The Register of Members will be closed from Saturday, 12th September 2026 to Saturday, 19th September 2026. <b>E-Voting Sched…
Valson Industries Ltd · 530459 · BSE ·
<b>42nd Annual General Meeting (AGM):</b> The AGM will be held on Saturday, September 19, 2026, at 11:30 a.m. (IST) via Video Conferencing (VC). <b>Book Closure:</b> The Register of Members will be closed from Saturday, September 12, 2026, to Saturday, September 19, 2026. <b>E-Vo…
Krishna Capital and Securities Ltd · 539384 · BSE ·
The Board has approved convening the 32nd Annual General Meeting (AGM). The Annual Report for the financial year 2025-2026 was approved. The re-appointment of Mr. Vinod Agrawal as a Director was approved, subject to shareholder approval at the upcoming AGM. The Notice of the AGM…
Jyoti Ltd · 504076 · BSE ·
<ul> <li><b>Financials:</b> Consolidated Profit Before Tax (PBT) grew 43.8% YoY to ₹22.58 Cr, while Revenue from Operations increased by 12.9% to ₹276.53 Cr.</li> <li><b>Segment Star:</b> The Switchgear division was the top performer, with revenue surging 41% YoY to ₹125.15 Cr, d…
RR Financial Consultants Ltd · 511626 · BSE ·
The 39th Annual General Meeting (AGM) is scheduled to be held on **September 21, 2026**. The Annual Report for FY 2025-26, including the AGM notice, was dispatched to all shareholders on **August 29, 2026**. This filing confirms the publication of the AGM notice in the "Financial…
Trent Limited · TRENT · NSE ·
• Trent has announced its schedule of meetings with analysts and institutional investors for September 2026. • The company will participate in the Elara India Dialogue on September 2nd and the Jefferies 5th India Forum on September 16th. • The company has confirmed that no unpubl…
Antariksh Industries Ltd · 501270 · BSE ·
<b>Recommendation:</b> The Independent Directors' Committee (IDC) has deemed the Open Offer price of <b>₹ 86.00 per share</b> as "fair and reasonable". <b>Offer Details:</b> The offer is for the acquisition of up to <b>26%</b> of the company (6,31,785 shares) by Mr. Alpitkumar Pr…
Neeraj Paper Marketing Ltd · 539409 · BSE ·
<b>Financials (FY26 vs FY25):</b> Profit After Tax (PAT) surged by <b>108.6%</b> to ₹51.45 Lacs, while revenue declined by <b>15%</b> to ₹16,722.80 Lacs. Basic EPS more than doubled to ₹0.47 from ₹0.22. <b>No Dividend:</b> The board has not recommended any dividend for FY26 to co…
Ducon Infratechnologies Limited · DUCON · NSE ·
The company has announced a Rights Issue of Equity Shares. <b>Issue Opens On:</b> 3rd September, 2026 <b>Last Date for Market Renunciation:</b> 7th September, 2026 <b>Issue Closes On:</b> 10th September, 2026 Applications for the issue are to be made through the ASBA (Application…
Kabra Extrusion Technik Limited · KABRAEXTRU · NSE ·
The company has announced a change in one of the proposed allottees for its upcoming preferential issue of shares, following observations from stock exchanges. Mr. Rakesh Amarlal Hinduja will replace the original allottee, Mr. Saurabh Varma, for 26,666 equity shares. The change i…
Health X Platform Limited · HEALTHX · NSE ·
The 37th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 3:00 PM (IST). The meeting will be held virtually via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The formal Notice of the AGM and the Annual Report for the financial year ended…
Stallion India Fluorochemicals Limited · STALLION · NSE ·
<b>24th Annual General Meeting (AGM):</b> The company will hold its 24th AGM on Monday, 21st September 2026, at 4:00 PM (IST) via Video Conferencing (VC). <b>E-Voting Period:</b> Remote e-voting for shareholders will be open from Thursday, 17th September 2026 (9:00 AM) until Sund…
Mahamaya Steel Industries Limited · MAHASTEEL · NSE ·
Seeks shareholder approval to increase borrowing and investment limits to **₹900 Crores** each. Proposes availing unsecured loans up to **₹125 Crores** from promoters to part-finance a new **Solar Power Plant**. Requests approval for material Related Party Transactions (RPTs) for…
Signpost India Limited · SIGNPOST · NSE ·
• <b>19th Annual General Meeting (AGM)</b>: Scheduled for September 23, 2026, at 3:30 p.m. (IST) via video conference. • <b>Dividend Declared</b>: The Board has recommended a dividend of Re 0.50 per equity share. The record date is September 11, 2026. • <b>E-Voting Period</b>: Re…
Arfin India Ltd · ARFIN · BSE ·
**What:** The company has been notified of a proposed off-market transfer of 97,47,250 equity shares (5.776% of total capital) by way of a gift between members of the Promoter Group. **Who:** Mrs. Pooja Shah and Mrs. Khushbu Shah will transfer their entire holdings to Mr. Mahendr…
Suntech Infra Solutions Limited · SUNTECH · NSE ·
• <b>Who:</b> Promoter Gaurav Gupta has acquired additional shares. • <b>What:</b> A purchase of 24,000 equity shares through an open market transaction. • <b>Value:</b> The total value of the transaction was ₹11,49,120. • <b>Impact:</b> This increases the promoter's holding from…
Genpharmasec Ltd · 531592 · BSE ·
**What:** Mr. Rajesh Mirchumal Sadhwani (Promoter) has acquired 50,00,000 equity shares, representing 0.90% of the company. **How:** The acquisition was made through an open market purchase on August 28, 2026. **Impact:** This transaction increases the total holding of the Promot…
Valiant Laboratories Limited · VALIANTLAB · NSE ·
The 5th Annual General Meeting (AGM) is scheduled for **Monday, September 28, 2026, at 11:30 AM (IST)**. The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). A remote e-voting facility will be provided to all members, facilitated…
Zee Entertainment Enterprises Limited · ZEEL · NSE ·
**Capital Infusion:** The company has received **₹75.78 Crores** from a promoter group entity, Sunbright Mauritius Investments Limited, as an upfront payment for a preferential issue. **Transaction Details:** The payment is for the allotment of **2.4 crore fully convertible warra…
C.E. Info Systems Limited · MAPMYINDIA · NSE ·
**Strategic Partnership:** MapmyIndia Mappls has partnered with AI data analytics firm **ClarityX**. **New Product Launch:** The companies have launched **‘Geo-FI’**, a comprehensive Geo-Intelligence Stack designed for the Banking, Financial Services, and Insurance (BFSI) sector.…
Hubtown Limited · HUBTOWN · NSE ·
The final hearing for the Scheme of Arrangement (merger) between Hubtown Limited and 25 West Realty Private Limited is scheduled for **Thursday, September 10, 2026**. The hearing will be conducted by the National Company Law Tribunal (NCLT), Mumbai Bench, to consider the final sa…
Birla Cotsyn (India) Ltd · 533006 · BSE ·
<b>84th Annual General Meeting (AGM):</b> Scheduled for Monday, 21st September 2026, at 2:00 PM (IST) via Video Conferencing (VC/OAVM). <b>Book Closure:</b> The Register of Members will be closed from Monday, 14th September 2026, to Sunday, 20th September 2026. <b>Remote E-Voting…
Neeraj Paper Marketing Ltd · 539409 · BSE ·
• <b>Annual General Meeting (AGM):</b> The 31st AGM will be held on Monday, 28th September 2026, at 11:30 A.M. via video conference. • <b>E-Voting Cut-off Date:</b> Shareholders registered as of 21st September 2026 will be eligible to vote. • <b>Book Closure Period:</b> The Regis…
Eco Recycling Ltd · 530643 · BSE ·
• Announced the formal unveiling of "ERI India," a strategic partnership with ERI, a leading US-based IT Asset Disposition (ITAD) and material recovery company. • The partnership aims to create a technology-driven, transparent platform in India for ITAD, secure data destruction,…
Mahamaya Steel Industries Limited · MAHASTEEL · NSE ·
The 38th Annual General Meeting (AGM) will be held on September 25, 2026, via video conference. The Board approved increasing the company's borrowing limits to ₹900 Crores, subject to shareholder approval. Proposed the appointment of M/s. Chopra A J & Associates as the new Statut…
Ashiana Agro Industries Ltd · 519174 · BSE ·
The 36th Annual General Meeting (AGM) is scheduled for Friday, 25th September, 2026, at 11:00 A.M. (IST) and will be held virtually. The company has dispatched the Annual Report for FY 2025-26 and the AGM notice to its shareholders. Shareholders holding securities in physical for…
Kaarya Facilities and Services Ltd · 540756 · BSE ·
M/s. Piyush Kothari & Associates has resigned as the Statutory Auditor, effective August 31, 2026. The reason cited for the resignation is "other pressing commitments and other pre-fixed assignments." The firm was appointed on September 30, 2025, for a five-year term that was sch…
Mahamaya Steel Industries Limited · MAHASTEEL · NSE ·
**Increased Financial Limits:** The Board approved increasing borrowing limits to ₹900 Crores, subject to shareholder approval. **New Statutory Auditor:** M/s. Chopra A J & Associates appointed as the new Statutory Auditor for a 5-year term, replacing the retiring auditors. **Dir…
Mahamaya Steel Industries Limited · MAHASTEEL · NSE ·
The Board has approved increasing the company's borrowing and investment limits up to **₹900 Crores**, subject to shareholder approval. Proposed the appointment of **M/s. Chopra A J & Associates** as the new Statutory Auditors for a 5-year term. Recommended the re-appointment of…
Monte Carlo Fashions Limited · MONTECARLO · NSE ·
• The 18th Annual General Meeting (AGM) is scheduled for September 28, 2026, at 11:00 A.M. via video conference. • The record date for the final dividend has been set for September 21, 2026. • The Annual Report for FY 2025-26 is now available to shareholders. • E-voting for the A…
Beta Drugs Limited · BETA · NSE ·
The Board of Directors will meet on September 3, 2026. The main agenda is to finalize the date, time, and venue for the 21st Annual General Meeting (AGM). The Board will also approve the draft notice for the AGM and the Director’s Report for the financial year ended March 31, 202…
Neeraj Paper Marketing Ltd · 539409 · BSE ·
**AGM Details:** The 31st Annual General Meeting (AGM) will be held on Monday, 28th September 2026, at 11:30 A.M. via Video Conferencing (VC/OAVM). **Key Agenda:** The main business includes adopting the Audited Financial Statements for FY 2025-26 and the re-appointment of Mr. Pr…
Artefact Projects Ltd · 531297 · BSE ·
The 38th Annual General Meeting (AGM) will be held on **Thursday, 24th September 2026, at 11:30 AM**. The cut-off date to determine shareholder eligibility for voting is **Friday, 18th September 2026**. The remote e-voting period is from **Monday, 21st September 2026 (9:00 AM)**…
Lakshmi Mills Company Ltd · 502958 · BSE ·
The company reported a Profit Before Tax of ₹7.30 Cr for FY26, a significant turnaround from a loss of ₹7.19 Cr in the previous year. Total net sales declined by 8.95% to ₹245.42 Cr, impacted by a 10.31% drop in the Textiles segment. The Rental Services segment was the top perfor…
Sanblue Corporation Ltd · 521222 · BSE ·
The 33rd Annual General Meeting (AGM) will be held virtually via VC/OVAM on Saturday, September 26, 2026, at 12:00 P.M. (IST). The Annual Report for 2025-26 is now available online. The company has dispatched a letter with the weblink to shareholders whose email addresses are not…
Galaxy Agrico Exports Ltd · 531911 · BSE ·
• The company has applied to the Ministry of Corporate Affairs (MCA) to reserve a name for a new subsidiary. • This move signals a strategic diversification into new business verticals: **mining, infrastructure development, and logistics**. • Proposed names for the new entity are…
J.Kumar Infraprojects Limited · JKIL · NSE ·
• The 27th Annual General Meeting (AGM) is scheduled for Tuesday, September 22, 2026, at 11:00 A.M. (IST) in physical mode. • The Annual Report for the financial year 2025-26 is now available for shareholders. • The cut-off date for e-voting eligibility and any potential dividend…
Shipping Corporation Of India Limited · SCI · NSE ·
• The company has been fined ₹5,31,000 by both the NSE and BSE for failing to meet board composition requirements for the quarter ended March 31, 2026. • The non-compliance is due to a lack of the required number of Independent Directors, including a Woman Independent Director. •…
HEC Infra Projects Limited · HECPROJECT · NSE ·
<b>Awarding Authority:</b> Gujarat Energy Transmission Corporation Limited <b>Total Contract Value:</b> ₹ 12.78 Crores <b>Project Scope:</b> Laying, erection, testing, and commissioning of 66 kV XLPE cables. <b>Location:</b> Rajkot Zone, India <b>Execution Period:</b> 24 Months
Indergiri Finance Ltd · 531505 · BSE ·
• The company will hold its Thirty Second (32nd) Annual General Meeting. • <b>Date:</b> Wednesday, 30th September, 2026 • <b>Time:</b> 12:30 p.m. • <b>Mode:</b> Video Conferencing / Other Audio Visual Means
Vibrant Global Capital Ltd · 538732 · BSE ·
Ms. Bhavna Jhunjhunwala has acquired 25,79,256 equity shares, representing an 11.26% stake in the company. The acquisition was made "Off Market (by way of Transmission)" on August 21, 2026. The acquirer is not part of the Promoter/Promoter group, making her a new significant publ…
Ajanta Pharma Limited · AJANTPHARM · NSE ·
• The company has announced its schedule for upcoming meetings with institutional investors and analysts. • Meetings are scheduled for September 16, 2026 (Jefferies India Forum) and September 28, 2026 (PL Capital Conference). • This filing is a standard intimation and does not co…
Aditya Birla Money Limited · BIRLAMONEY · NSE ·
The company has fixed Friday, September 04, 2026, as the Record Date for the redemption of its Commercial Paper (ISIN: INE865C14QJ4). The purpose is to determine the eligible holders for the redemption payment upon the security's maturity. The maturity and redemption date for thi…
Tata Power Company Limited · TATAPOWER · NSE ·
Subsidiary TPREL's total renewable portfolio has scaled to **12.3 GW**, with operational capacity now exceeding **7 GW**. Successfully commissioned a new **100 MW Group Captive Solar Project** in Tamil Nadu, which will supply clean power exclusively to other Tata Group companies…
Steelco Gujarat Ltd · 500399 · BSE ·
The 36th Annual General Meeting (AGM) will be held on Friday, 25 September 2026, at 12:00 Noon via Video Conferencing (VC). The Register of Shareholders will be closed from Saturday, 19 September 2026, to Friday, 25 September 2026. The cut-off date for determining shareholder eli…
Shah Metacorp Limited · SHAH · NSE ·
<b>Revenue from Operations:</b> ₹5,720.19 Lakhs, a 97.93% increase year-over-year. <b>Profit After Tax (PAT):</b> ₹352.28 Lakhs, a 41.23% increase year-over-year. <b>Auditor's Emphasis of Matter:</b> The auditor highlighted a significant risk concerning the recoverability of ₹76.…
Lakshmi Mills Company Ltd · 502958 · BSE ·
The 116th Annual General Meeting (AGM) will be held virtually on Friday, September 25, 2026, at 12:05 PM (IST). The Annual Report for FY 2025-26 and the AGM Notice are now available for all shareholders. Shareholders holding physical shares are reminded to update their KYC and ba…
Neo Infracon Ltd · 514332 · BSE ·
• <b>Who:</b> Mr. Darshik D. Mehta, a member of the Promoter Group. • <b>What:</b> Acquired 1,100 equity shares (0.02% of total capital) through an open market purchase. • <b>When:</b> The acquisition took place on August 28, 2026. • <b>Impact:</b> Mr. Mehta's individual sharehol…
Ajanta Pharma Limited · AJANTPHARM · NSE ·
Ajanta Pharma has announced its schedule of upcoming meetings with analysts and institutional investors for September 2026. Key events include the Jefferies India Forum on September 16th and the PL Capital Mid & Small Cap Conference on September 28th. The company confirmed that d…
Karur Vysya Bank Limited · KARURVYSYA · NSE ·
Inaugurated <b>16 new branches</b> in a single day, expanding its total network to <b>919 branches</b>. The expansion is strategically located across Tamil Nadu (6), Andhra Pradesh (5), Telangana (3), Karnataka (1), and Delhi NCR (1). This move follows a strong performance, with…
Loyal Textile Mills Limited · LOYALTEX · NSE ·
<b>Event:</b> 80th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 10:45 A.M. (IST) via Video Conference (VC). <b>Annual Report:</b> The Annual Report for FY 2025-26 has been dispatched to shareholders via email as of August 29, 2026. <b>E-Voting Peri…
Sinnar Bidi Udyog Ltd · 509887 · BSE ·
**52nd AGM:** To be held on Wednesday, 23rd September 2026, at 11:30 a.m. via Video Conferencing (VC). **Book Closure:** The Register of Members will be closed from 17th September 2026 to 23rd September 2026. **E-voting:** The remote e-voting period is from 19th September (9 a.m.…
Neo Infracon Ltd · 514332 · BSE ·
**Who:** Mr. Darshik D. Mehta, a member of the Promoter Group, has acquired additional shares in the company. **What:** A total of 4,800 equity shares were acquired through an open market transaction on August 27, 2026. **Impact:** This acquisition increases Mr. Mehta's individua…
Max heights Infrastucture Ltd · 534338 · BSE ·
Promoter group entity, Pitampura Leasing & Housing Finance Ltd., has acquired 6,519 additional shares (0.04%) in the company. The acquisition was made through an open market transaction on August 28, 2026. Following the transaction, the entity's holding has increased from 4.52% t…
Vintage Coffee And Beverages Limited · VINCOFE · NSE ·
Announced the launch of a new **"Roasted & Ground" (R&G) coffee segment** as part of its premiumisation strategy. Aims to target the growing "premium in-home consumption" market, with a primary focus on the **United States and Europe**. The company has installed a modern roaster…
Ashiana Agro Industries Ltd · 519174 · BSE ·
• <b>Financials (FY26):</b> Reported a Profit After Tax of <b>₹5.05 Lacs</b> (down from ₹8.50 Lacs) on a total income of ₹100.48 Lacs. The company carries accumulated losses of <b>₹196.25 Lacs</b>. • <b>Strategic Shift:</b> The company is pivoting to the <b>trading of packaging m…
Vinati Organics Limited · VINATIORGA · NSE ·
<b>Report Filed:</b> Submitted the Business Responsibility and Sustainability Report (BRSR) for FY 2025-26 on a <b>Standalone Basis</b>. <b>Market Leadership:</b> Confirmed its position as the world's largest producer of IBB and ATBS, with exports accounting for 56% of total turn…
Vinati Organics Limited · VINATIORGA · NSE ·
The Board has recommended a final dividend of **₹8.50 per equity share** for FY 2025-26, subject to shareholder approval at the upcoming AGM. The 37th Annual General Meeting (AGM) will be held on **Wednesday, September 23, 2026**, at 11:00 AM (IST) via video conference. The recor…
Healthy Investments Ltd · 503689 · BSE ·
**Complete Audit Overhaul:** Appointed new Statutory, Secretarial, and Internal Auditors following the simultaneous resignation of the previous firms/individuals. **New Director Appointed:** Mr. Ashwin Nandan Singh has been appointed as an Additional (Non-Executive) Director, eff…
Gujarat Winding Systems Ltd · 541627 · BSE ·
Kreon Financial Services Ltd has acquired an additional 30,000 shares in the company through an open market transaction. This acquisition increases Kreon Financial's total holding from 6.85% to 7.47% of the total share capital. The disclosure was made under SEBI (SAST) Regulation…
Anmol India Limited · ANMOL · NSE ·
**28th Annual General Meeting (AGM):** Scheduled for Saturday, 26th September, 2026, at 10:00 AM (IST) at the company's registered office in Ludhiana. **Book Closure:** The Register of Members will be closed from 19th September, 2026, to 26th September, 2026. **E-Voting Period:**…
Marinetrans India Limited · MARINETRAN · NSE ·
**Event:** 22nd Annual General Meeting (AGM) will be conducted via Video Conferencing (VC). **Date & Time:** Saturday, 19 September 2026, at 04:00 PM IST. **Remote E-voting:** The e-voting period is from Tuesday, 15 September 2026 (9:00 AM) to Friday, 18 September 2026 (5:00 PM).…
Rox Hi Tech Limited · ROXHITECH · NSE ·
The company has issued a clarification regarding the Explanatory Statement of its Extra-Ordinary General Meeting (EGM) notice, originally dated July 25, 2026. The update corrects the identity of the Ultimate Beneficial Owner(s) (UBO) related to resolutions passed at the EGM. The…
DCB Bank Limited · DCBBANK · NSE ·
Allotted 30,275 new equity shares under its Employee Stock Option Plan (ESOP) on August 31, 2026. The face value of each share is Rs. 10/-. This action increases the bank's total issued and paid-up share capital to 322,178,962 shares.
Oricon Enterprises Limited · ORICONENT · NSE ·
The 56th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 1:00 PM (IST) via Video Conferencing (VC/OAVM). The remote e-voting period is from Saturday, September 26, 2026 (9:00 a.m.) to Monday, September 28, 2026 (5:00 p.m.). The cut-off date to determi…
Global Education Limited · GLOBAL · NSE ·
Received a confirmed purchase order from <b>3C IT Solutions & Telecoms (India) Limited</b>. The total value of the order is <b>₹1,90,98,300/-</b> (including GST). The order is for the supply of <b>130 units</b> of Teachmint 75" interactive digital display panels. It is contracted…
Talbros Engineering Ltd · 538987 · BSE ·
The 40th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 AM (IST) via video conferencing. The Board has recommended a final dividend of ₹1.00 per equity share for the financial year 2025-26, subject to shareholder approval. The record date for…
Galada Power & Telecommunication Ltd · 504697 · BSE ·
The 54th Annual General Meeting (AGM) is scheduled for Wednesday, 30th September 2026, to adopt the accounts for the year ended 31st March 2026. The Board has not proposed a dividend for the financial year, citing the company's "accumulated losses". The Register of Members will b…
Healthy Investments Ltd · 503689 · BSE ·
• **New Director:** The board appointed Mr. Ashwin Nandan Singh as an Additional (Non-Executive) Director, effective August 31, 2026. • **Auditor Overhaul:** New Statutory (M/s. KPSN & Associates LLP), Secretarial (M/s. Kasat & Associates), and Internal (M/s. Madhukar Reddy & Ass…
Shyam Metalics and Energy Limited · SHYAMMETL · NSE ·
The first tranche of stock options under the "SMEL Employee Stock Incentive Plan – 2023" has vested as of August 29, 2026. A total of 20,900 options are now available for exercise by 5 eligible employees. The exercise price is fixed at ₹ 679.43 per option. This is part of a large…
Precision Camshafts Limited · PRECAM · NSE ·
Consolidated revenue for Q1 FY27 stood at ₹200.8 crores, a slight 2.4% decline quarter-on-quarter. The Standalone Indian business was the top performer, with revenue growing 6.6% QoQ to ₹173 crores, driven by strong demand in the passenger vehicle industry. The European e-mobilit…
Park Medi World Limited · PARKHOSPS · NSE ·
• The Board of Directors has approved the incorporation of a new, wholly-owned subsidiary. • The new entity will act as a Special Purpose Vehicle (SPV) to develop and operate a 550-bed multi-super-speciality hospital in Prayagraj, Uttar Pradesh. • This project is being undertaken…
HEC Infra Projects Limited · HECPROJECT · NSE ·
The company has secured a new work order from M/S Gujarat Energy Transmission Corporation Limited. The total value of the order is **₹12.78 crores**. The project involves the laying, erection, testing, and commissioning of 66 kv cables for the Rajkot zone. The execution timeline…
Eris Lifesciences Limited · ERIS · NSE ·
• The Board has recommended the re-appointment of Mr. Sujesh Vasudevan as an Independent Director for a 5-year term, effective from July 25, 2027. • The 20th Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026. • The re-appointment is subject to shareholder a…
Tata Teleservices (Maharashtra) Limited · TTML · NSE ·
The company has responded to a query from the National Stock Exchange (NSE) regarding a recent "spurt in volume" of its shares. TTML stated that it has made all necessary disclosures as required by regulations and affirmed that "at this stage there is nothing further to disclose.…
Vinati Organics Limited · VINATIORGA · NSE ·
• The Annual General Meeting (AGM) will be held on <b>September 23, 2026</b>, at 11:00 AM via video conference. • The Board has proposed a final dividend of <b>₹8.50 per equity share</b> for the financial year 2025-26, subject to shareholder approval. • Key resolutions include th…
Ratnamani Metals & Tubes Limited · RATNAMANI · NSE ·
The company has voluntarily obtained an Environmental, Social, and Governance (ESG) rating from CRISIL ESG Ratings & Analytics Limited. It received an ESG Score of **"59"**, which falls under the **"Adequate"** rating category. The rating was assigned on August 28, 2026, based on…
Park Medi World Limited · PARKHOSPS · NSE ·
The company will incorporate a new wholly-owned subsidiary to develop and operate a 550-bed multi-super-speciality hospital in Prayagraj, Uttar Pradesh. This project has been awarded under a Public-Private Partnership (PPP) model by the Prayagraj Municipal Corporation. The propos…
Optivalue Tek Consulting Limited · OPTIVALUE · NSE ·
The company has filed a Compliance Certificate for maintaining its Structured Digital Database (SDD) for the period from April 1, 2026, to August 21, 2026. A Practicing Company Secretary has certified that the company is fully compliant with SEBI's regulations for preventing insi…
Maks Energy Solutions India Limited · MAKS · NSE ·
The 16th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 11:00 AM (IST) in Pune. The book closure period is from September 17, 2026, to September 23, 2026. The remote e-voting period is from September 20, 2026 (9:00 AM) to September 22, 2026 (5:00 P…
Maks Energy Solutions India Limited · MAKS · NSE ·
The 16th AGM will be held physically on Wednesday, September 23, 2026, at 11:00 AM in Pune. The record date for voting eligibility is September 16, 2026. Book closure is from September 17 to September 23, 2026. Remote e-voting is available from September 20 (9:00 AM) to September…
Raymond Limited · RAYMOND · NSE ·
• The company will participate in the "Ashwamedh - Elara India Dialogue 2026" investor conference on September 03, 2026. • Management will engage with the investment community through one-on-one and group meetings in Mumbai. • Discussions will be based on the previously published…
Healthy Investments Ltd · 503689 · BSE ·
The Board appointed **Mr. Ashwin Nandan Singh** as a new Additional (Non-Executive) Director. New auditors were appointed across all key functions: **M/s. KPSN & Associates LLP** (Statutory), **M/s. Kasat & Associates** (Secretarial), and **M/s. Madhukar Reddy & Associates** (Int…
Healthy Investments Ltd · 503689 · BSE ·
The company has appointed new Statutory, Internal, and Secretarial Auditors following the resignation of the previous firms. Mr. Ashwin Nandan Singh has been appointed as an Additional (Non-Executive) Director. The 44th Annual General Meeting (AGM) will be held virtually on Satur…
Utique Enterprises Ltd · 500014 · BSE ·
**Financials (FY26):** Revenue from operations fell 47.96% to ₹5,299.18 Lakhs, while Net Profit After Tax (PAT) surged 281.61% to ₹188.39 Lakhs, driven by a significant reduction in tax provisions. **Dividend:** The Board has not recommended any dividend for the financial year, c…
Coforge Ltd · COFORGE · BSE ·
<b>New Service Launch</b>: The company announced a new service, the "AI Adoption Fabric for Outcome Acceleration," designed to help enterprises scale AI initiatives and achieve sustainable business results. <b>Problem Addressed</b>: It targets the common failure where initial pro…
